Financial Crimes Enforcement Network (US)
Website: http://www.fincen.gov/
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Lists
| List |
Description |
Format |
Direct Download |
| USA PATRIOT Act Section 311 (HTML) |
The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes.
Section 311 allows for identifying customers using correspondent accounts, including obtaining information comparable to information obtained on domestic customers and prohibiting or imposing conditions on the opening or maintaining in the U.S. of correspondent or payable-through accounts for a foreign banking institution. |
XML |
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| Money Service Business (Web) |
The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs).
This is not a direct download but a link to the web search tool where you can also request a download of the full MSB list. |
XML |
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For copies of the last week's lists, visit the archive.
